NTT DATA UK LIMITED - LONDON


Company Profile Company Filings

Overview

NTT DATA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NTT DATA UK LIMITED was incorporated 28 years ago on 28/07/1995 and has the registered number: 03085018. The accounts status is FULL and accounts are next due on 31/12/2024.

NTT DATA UK LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EPWORTH HOUSE
LONDON
EC1Y 1AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEANE INTERNATIONAL (UK) LIMITED (until 02/04/2012)
CARITOR LIMITED (until 07/08/2007)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITTA DÖRING Mar 1968 German Director 2017-03-21 CURRENT
MR FERNANDO APEZTEGUIA PAGOLA Jul 1971 Spanish Director 2021-12-11 CURRENT
MS MIYUKI IDE Jun 1977 Japanese Director 2022-06-16 CURRENT
MR GERHARD KURT LUEBKE Jun 1964 German Director 2021-09-01 CURRENT
MR RAJUL KISHORE MODI Dec 1968 British Director 2023-01-09 CURRENT
CLARKS NOMINEES LIMITED Corporate Secretary 2006-11-27 UNTIL 2008-06-30 RESIGNED
MR CHRISTOPHER MICHAEL DAVID SETTERINGTON Jan 1950 English Secretary 1999-12-01 UNTIL 2002-08-31 RESIGNED
MRS CLAIRE ELIZABETH WEBSTER Apr 1965 British Director 2013-04-22 UNTIL 2021-05-27 RESIGNED
MRS CLAIRE ELIZABETH WEBSTER Apr 1965 British Director 2009-12-08 UNTIL 2012-12-24 RESIGNED
MR KOJI MIYAJIMA Apr 1966 Japanese Director 2019-06-20 UNTIL 2022-06-16 RESIGNED
GEOFFREY VICTOR JONES Feb 1948 British Director 1997-02-01 UNTIL 1999-12-31 RESIGNED
MR IAN MILLER Mar 1948 British Director 2009-12-08 UNTIL 2012-10-08 RESIGNED
MR FABRIZIO LONARDI Feb 1965 Italian Director 2013-01-09 UNTIL 2013-04-22 RESIGNED
MISS JULIE DOWNING Jul 1963 British Director 2009-12-08 UNTIL 2017-02-24 RESIGNED
MR MARK JOSEPH BAKER Sep 1967 British Director 2016-06-08 UNTIL 2021-08-31 RESIGNED
MR SIMON PAUL WILLIAMS Jul 1971 British Director 2017-06-07 UNTIL 2021-12-10 RESIGNED
NIGEL KARIM JETHA Aug 1960 Secretary 2002-09-01 UNTIL 2006-01-20 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1995-07-28 UNTIL 1997-03-24 RESIGNED
MR TADASHI UHIRA Dec 1958 Japanese Director 2013-06-19 UNTIL 2017-06-20 RESIGNED
MR STEPHEN ASHLEY FRANCIS MITCHENER Jul 1957 British Director 2013-04-22 UNTIL 2017-05-31 RESIGNED
MR KEN TSUCHIHASHI Jun 1963 Japanese Director 2017-06-20 UNTIL 2019-06-20 RESIGNED
MR CHRISTOPHER MICHAEL DAVID SETTERINGTON Jan 1950 English Director 1999-12-01 UNTIL 2010-01-04 RESIGNED
MR MITSUTAKA NAKAMURA Dec 1956 Japanese Director 2012-07-11 UNTIL 2013-04-22 RESIGNED
IAN WILSON MUNRO Jul 1939 British Director 1997-02-01 UNTIL 2008-06-30 RESIGNED
SRINIVASAN SUBRAMANIAN Sep 1945 American Director 1995-08-29 UNTIL 2008-06-30 RESIGNED
LEA YEAT LIMITED Nominee Director 1995-07-28 UNTIL 1995-08-29 RESIGNED
CLAIRE ELIZABETH WEBSTER Apr 1965 Secretary 2008-06-30 UNTIL 2014-02-19 RESIGNED
MR CHRISTOPHER MICHAEL DAVID SETTERINGTON Jan 1950 English Secretary 2006-02-01 UNTIL 2008-06-30 RESIGNED
GEOFFREY VICTOR JONES Feb 1948 British Secretary 1997-03-24 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntt Data Corporation 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ntt Data Emea Ltd 2016-04-06 London   Significant influence or control

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